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AML Compliance Analyst

Company: Kforce
Location: Newark
Posted on: September 10, 2019

Job Description:

RESPONSIBILITIES:Kforce has a client in search of an AML Compliance Analyst in Newark, DE.

Duties:



  • Interpretation of AML Risk standards, guidelines, policies and procedures
  • Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts
  • Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation

    REQUIREMENTS:


    • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
    • Candidates must have experience in the duties listed to qualify for this role
    • Any education or related certifications are a plus


      Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Keywords: Kforce, Newark , AML Compliance Analyst, Professions , Newark, Delaware

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